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Current report no. 28/2009

Title: List of information made available to the public in 2008
Date: 2009.07.05
Report no.:  Current report no. 28/2009

Current report no. 28/2009

Date prepared: 7 May 2009

Short name of issuer: ENEA S.A.

Subject: List of information made available to the public in 2008

Legal basis: Article 65 par. 1 of the Act on Public Offerings - list of information made available to the public

Content of the report:

The Management Board of ENEA S.A. (the "Issuer") encloses a list of all information specified in Article 56 par. 1 of the Act on Public Offerings which was made available to the public in 2008. The reports mentioned in the list are available on the Issuer's website: www.enea.pl. The Issuer makes it known that some information contained in the reports might be out of date.

Having in mind the diverse and international nature of Enea SA's shareholding, and also the provisions of the Best Practices of WSE Listed Companies, Enea SA guarantees the availability of its website also in English. In case of any interpretation doubts and discrepancies between the Polish and English versions, the Polish version shall prevail.